VANBRUGH DRIVE HOLDINGS LIMITED
LONDON VANBURGH DRIVE HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8ER
Company number 09447693
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address PENNINE HOUSE, 28 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8ER
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Sub-division of shares on 15 November 2016; Resolutions RES13 ‐ Shares subdivided 15/11/2016 . The most likely internet sites of VANBRUGH DRIVE HOLDINGS LIMITED are www.vanbrughdriveholdings.co.uk, and www.vanbrugh-drive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanbrugh Drive Holdings Limited is a Private Limited Company. The company registration number is 09447693. Vanbrugh Drive Holdings Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Vanbrugh Drive Holdings Limited is Pennine House 28 Leman Street London United Kingdom E1 8er. . DE LISSER, Ferdinand George is a Director of the company. KEYMS, Joshua Brinley Richard is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
DE LISSER, Ferdinand George
Appointed Date: 19 February 2015
59 years old
Director
KEYMS, Joshua Brinley Richard
Appointed Date: 19 February 2015
60 years old

Persons With Significant Control

Mr Ferdinand George De Lisser
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joshua Brinley Richard Keyms
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANBRUGH DRIVE HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Jan 2017
Sub-division of shares on 15 November 2016
13 Dec 2016
Resolutions
  • RES13 ‐ Shares subdivided 15/11/2016
13 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
11 Nov 2015
Current accounting period extended from 28 February 2016 to 30 July 2016
17 Jul 2015
Registration of charge 094476930002, created on 6 July 2015
16 Jul 2015
Registration of charge 094476930001, created on 6 July 2015
11 Mar 2015
Company name changed vanburgh drive holdings LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

VANBRUGH DRIVE HOLDINGS LIMITED Charges

6 July 2015
Charge code 0944 7693 0002
Delivered: 17 July 2015
Status: Satisfied on 16 August 2016
Persons entitled: Michael Leslie Bradbook Paul Rolison Jason Snooks Alderten Limited
Description: Contains fixed charge…
6 July 2015
Charge code 0944 7693 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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